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FOUNDATION STONES GROUP LIMITED - Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
Company Information
- Company registration number
- 09768253
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Browne Jacobson Llp 15th Floor, 6 Bevis Marks
- Bury Court
- London
- EC3A 7BA
- United Kingdom Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom UK
Management
- Managing Directors
- HAYTHORNTHWAITE, Gillian Claire
- MARTIN, Angela
- MARTIN, Mark Terry
- MICHALSKI, Ian Smith
- RAINERT, Joseph Frederick
- TULLOCH, Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-08
- Dissolved on
- 2023-09-19
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mark Terry Martin
- Mark Terry Martin
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CASTLEGATE 742 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-09-18
- Last Date: 2021-09-04
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FOUNDATION STONES GROUP LIMITED Company Description
- FOUNDATION STONES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09768253. Its current trading status is "closed". It was registered 2015-09-08. It was previously called CASTLEGATE 742 LIMITED. It has declared SIC or NACE codes as "70229". It has 6 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Browne Jacobson Llp 15Th Floor, 6 Bevis Marks .
Get FOUNDATION STONES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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change-person-director-company-with-change-date (2021-08-18) - CH01
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change-to-a-person-with-significant-control (2021-08-18) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-26) - AA
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confirmation-statement-with-no-updates (2020-09-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-updates (2019-09-04) - CS01
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change-person-director-company-with-change-date (2019-08-01) - CH01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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confirmation-statement-with-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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change-to-a-person-with-significant-control (2017-09-12) - PSC04
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change-person-director-company-with-change-date (2017-09-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-07-19) - AA
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confirmation-statement-with-updates (2017-09-21) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-11) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-25) - AP03
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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change-account-reference-date-company-current-extended (2016-05-20) - AA01
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change-of-name-notice (2016-02-17) - CONNOT
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certificate-change-of-name-company (2016-02-17) - CERTNM
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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capital-allotment-shares (2016-03-16) - SH01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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resolution (2016-04-01) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-04-01) - SH02
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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resolution (2016-04-08) - RESOLUTIONS
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capital-allotment-shares (2016-04-08) - SH01
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change-account-reference-date-company-previous-shortened (2016-04-19) - AA01
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accounts-with-accounts-type-dormant (2016-04-19) - AA
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capital-allotment-shares (2016-04-01) - SH01
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confirmation-statement-with-updates (2016-09-26) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-09-08) - NEWINC
